Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Documents
Showing 301-320 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 301-320 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | HONG KONG HESHUN TRANSPORTATION TRADING LIMITED HONG KONG HESHUN TRANS TRDG | 6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 302 | PEACE HILL | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 303 | SEASKY MARINE CO., LIMITED | Rm 705 7/F FA Yuen Coml Bldg Mongkok, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 304 | SEASKY | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 305 | CELESTITE MARITIME INC | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 306 | MARINE SOLUTION PVT LTD MARINE SOLUTION PRIVATE LIMITED | 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 307 | NESO | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 308 | SHANNON II | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 309 | NEPTUNE MARINE LTD | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 310 | UNITED TANKERS LTD | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 311 | HUAXIA TRADING LTD | Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 312 | ITAUGUA | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 313 | ITAUGUA SERVICES INC | Monrovia, Liberia United Arab Emirates | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 314 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED LAKE VIEW SHIPPING CO LTD | Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 315 | BLUE GULF | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 316 | SUN SCIENCE INTERNATIONAL CO., LIMITED | Room H28, Block EH 10/F, Golden Bear Industrial Centre 66-82 Chai Wan Kok Street, Hong Kong, China Rooms 1318-19, Hollywood Plaza 610, Nathan Road Mong Kok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 13.03.2025 |
| 317 | CORONA FUN | - | Vessel | SDN | IRAN-EO13902 | 13.03.2025 |
| 318 | PT. BINTANG SAMUDRA UTAMA | Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630, Indonesia | Entity | SDN | IRAN-EO13846 | 13.03.2025 |
| 319 | SHIPLOAD MARITIME PTE. LTD. | 6001 Beach Road #21-01 Golden Mile Tower, Singapore, 199589, Singapore | Entity | SDN | IRAN-EO13846 | 13.03.2025 |
| 320 | PT. GIANIRA ADHINUSA SENATAMA | Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, Indonesia | Entity | SDN | IRAN-EO13846 | 13.03.2025 |